| 1. | Receive Financial Statements and Statutory Reports for Fiscal Year 2025 | Abstain |
| 2. | Approve Allocation of Income and Dividends of EUR 3.60 Per Share | For |
| 3.1 | Approve Discharge of Management Board Member Torsten Leue for Fiscal Year 2025 | For |
| 3.2 | Approve Discharge of Management Board Member Jean-Jacques Henchoz (Until March 31, 2025) for Fiscal Year 2025 | For |
| 3.3 | Approve Discharge of Management Board Member Clemens Jungsthoefel (From April 1, 2025) for Fiscal Year 2025 | For |
| 3.4 | Approve Discharge of Management Board Member Wilm Langenbach for Fiscal Year 2025 | For |
| 3.5 | Approve Discharge of Management Board Member Edgar Puls for Fiscal Year 2025 | For |
| 3.6 | Approve Discharge of Management Board Member Caroline Schlienkamp for Fiscal Year 2025 | For |
| 3.7 | Approve Discharge of Management Board Member Jens Warkentin for Fiscal Year 2025 | For |
| 3.8 | Approve Discharge of Management Board Member Jan Wicke for Fiscal Year 2025 | For |
| 4.1 | Approve Discharge of Supervisory Board Member Herbert Haas for Fiscal Year 2025 | For |
| 4.2 | Approve Discharge of Supervisory Board Member Jutta Hammer for Fiscal Year 2025 | For |
| 4.3 | Approve Discharge of Supervisory Board Member Angela Titzrath for Fiscal Year 2025 | For |
| 4.4 | Approve Discharge of Supervisory Board Member Natalie Ardalan for Fiscal Year 2025 | For |
| 4.5 | Approve Discharge of Supervisory Board Member Rainer-Karl Bock-wehr for Fiscal Year 2025 | For |
| 4.6 | Approve Discharge of Supervisory Board Member Joachim Brenk for Fiscal Year 2025 | For |
| 4.7 | Approve Discharge of Supervisory Board Member Sebastian Gascard for Fiscal Year 2025 | For |
| 4.8 | Approve Discharge of Supervisory Board Member Christof Guenther for Fiscal Year 2025 | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hermann Jung for Fiscal Year 2025 | For |
| 4.10 | Approve Discharge of Supervisory Board Member Dirk Lohmann for Fiscal Year 2025 | For |
| 4.11 | Approve Discharge of Supervisory Board Member Christoph Meister for Fiscal Year 2025 | For |
| 4.12 | Approve Discharge of Supervisory Board Member Sandra Reich for Fiscal Year 2025 | For |
| 4.13 | Approve Discharge of Supervisory Board Member Matthias Rickel for Fiscal Year 2025 | For |
| 4.14 | Approve Discharge of Supervisory Board Member Jens Schubert for Fiscal Year 2025 | For |
| 4.15 | Approve Discharge of Supervisory Board Member Patrick Seidel for Fiscal Year 2025 | For |
| 4.16 | Approve Discharge of Supervisory Board Member Norbert Steiner for Fiscal Year 2025 | For |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2026 | For |
| 5.2 | Appoint PricewaterhouseCoopers GmbH as Auditor for Sustainability Reporting for Fiscal Year 2026 | For |
| 6. | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Annette Belle - Non-Executive Director | For |
| 7.2 | Elect Martin Peters - Non-Executive Director | For |
| 7.3 | Elect Stephan Ruoff - Non-Executive Director | For |
| 8.1 | Change of Corporate Form to Societas Europaea (SE) | For |
| 8.2.1 | Elect Annette Beller to the Supervisory Board of Talanx SE- Non-Executive Director | For |
| 8.2.2 | Elect Joachim Brenk to the Supervisory Board of Talanx SE - Non-Executive Director | For |
| 8.2.3 | Elect Christof Günther to the Supervisory Board of Talanx SE - Non-Executive Director | For |
| 8.2.4 | Elect Herbert K. Haas to the Supervisory Board of Talanx SE - Chair (Non Executive) | Oppose |
| 8.2.5 | Elect Martin Peters to the Supervisory Board of Talanx SE - Non-Executive Director | For |
| 8.2.6 | Elect Sandra Reich to the Supervisory Board of Talanx SE - Non-Executive Director | For |
| 8.2.7 | Elect Stephan Ruoff to the Supervisory Board of Talanx SE - Non-Executive Director | For |
| 8.2.8 | Elect Angela Titzrath to the Supervisory Board of Talanx SE - Non-Executive Director | For |
